19 вакансий reporting specialist

Senior specialist AML Department / Старший менеджер Департамента финансового мониторинга

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT; Providing financial monitoring of bank transactions, analysis of threshold and suspicious transactions, reporting information to regulatory body,...

Senior Financial Planning and Analysis Specialist

Алматы

Компания "inDrive" The Budgeting branch team is in search of an experienced Senior FP&A Specialist. Responsibilities: participation in the preparation of the annual Group's consolidated budget; coordinating the process of drawing up the annual budget and monthly forecasting; control over the execution of the budget; budget vs actual analysis; communication with the...

Recruitment Specialist( АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) )

Алматы

Компания "АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)" We are looking for Recruitment Speciailist (middle/senior) Responsibilities: Full-cycle recruitment: from gathering requirements to onboarding the candidate. Managing multiple job openings simultaneously, including niche and technical positions. Conducting interviews in both Russian and English. Collaborating...

Tax Specialist (Senior)

Алматы

Компания "АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)" About the Role: International FMCG company is seeking an experienced and proactive Tax Manager to join our finance team in Kazakhstan. The ideal candidate will take ownership of tax compliance, reporting, audits, and strategic support across various tax-related functions. This is an exciting opportunity to contribute to a global...

QHSE Specialist

Атырау

Компания "ДСТ ИНЖИНИРИНГ" Responsibilities: Ensuring compliance with occupational health, safety, environmental protection, and quality requirements at the office and production sites Organizing and conducting HSE inductions, trainings, and workshops for personnel Participating in the investigation of accidents, incidents, and near misses; analyzing root causes and...

Accounts Receivable (Collection) Specialist

Астана

Компания "Epam Kazakhstan (Эпам Казахстан),ТОО" EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver...

E-commerce specialist в компанию INTERMODE (Lacoste, Converse, Superstep)

Алматы

Компания "Intermode (Интермоде)" BASIC QUALIFICATIONS 5-6 years of experience doing one of several roles: e-commerce, planning ,product/project management or marketing. Online trading background; preferably in online fashion brand Excellent command of written and spoken English, Turkish or Azerbaijani is a must Practical experience with MS-Excel, MS-PowerPoint ,PowerBI General...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT; Providing financial monitoring of bank transactions, analysis of threshold and suspicious transactions, reporting information to regulatory body,...

Electrical Project Specialist Leader

Актау

Компания "FSSA" Responsibilities: - Capable to manage Electrical detail&construction engineering design within Oil Gas&Civil sector with autonomy. - Capable to supervise and partially execute electrical calculations, heat tracings, specifications, MTO, MR, data sheets, CAD designing, interface with 3D model PDMS/AVEVA. - Capable to interface with Client Electrical discipline and...

Senior specialist in FAAS Group (Astana\Almaty)

Астана

Компания "Ernst & Young" FAAS - Financial Accounting Advisory Services - is an independent sub-service line within the assurance services practice. EY FAAS services are designed to help clients address the changing requirements for accounting and reporting policies and processes, and the IT systems and data management tools that support them. EY FAAS teams also support businesses with...

Intern\Specialist in Forensics team

Алматы

Компания "Ernst & Young" Forensics Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud This includes responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or...

Proposal Specialist

Алматы

Компания "ILF Kazakhstan" Responsibilities • Monitor business opportunities at selected resources to identify potential projects where ILF can add value. • Prepare prequalification and proposal documents in cooperation with our technical departments. • Deliver compliant, professionally produced quality proposals within client defined timeframes. • Communicate and influence at a senior...

Senior specialist financial planning and analysis

Алматы

Компания "Adidas Group Kazakhstan, ТМ" Purpose and overall relevance to organization: The FP&A Senior Specialist plays a key role in supporting the financial planning and analysis (FP&A) functions within Emerging Marketing. This individual will work closely with the FP&A Manager and other teams to provide insightful financial analysis, reporting, and budgeting. The position requires a...

Senior Treasury & Cash Management Specialist( Intermode (Интермоде) )

Алматы

Компания "Intermode (Интермоде)" Job responsibilities: Maintain banking relationships and identify opportunities to better utilize the organization’s bank services for CIS Countries. Monitoring the cash management process and determine accuracy of cash reporting Track and report on credit line usage, and letters of credit, National Bank Maintain cash flow by managing cash...

Senior specialist in FAAS Group (Astana\Almaty)

Алматы

Компания "Ernst & Young" FAAS - Financial Accounting Advisory Services - is an independent sub-service line within the assurance services practice. EY FAAS services are designed to help clients address the changing requirements for accounting and reporting policies and processes, and the IT systems and data management tools that support them. EY FAAS teams also support businesses with...

Senior Event Specialist

Астана

Компания "KPMG" Are you an ambitious events professional looking to drive innovative strategies and make a real impact? KPMG Caucasus & Central Asia is seeking a proactive Senior Event Specialist in Astana, ready to bring fresh ideas and contribute to the growth of our firm. As our Senior Event Specialist, you will: Design, plan, and manage diverse corporate events, including...

Financial Specialist – Hotel Finance Department

Алматы

Компания "Лечебно-оздоровительный комплекс Алатау" Job Overview: We are seeking a detail-oriented and organized Financial Specialist to join our Finance Department at Swissotel Almaty. The Financial Specialist will assist in the day-to-day financial operations of the hotel, ensuring accurate record-keeping, timely processing of transactions, and smooth financial reporting. Key...

Accountant Specialist (Bank and Cash), Almaty

Алматы

Компания "KPMG" We are looking for a detail-oriented and proactive Accountant in Almaty to join our team. In this role, you will be responsible for processing payments, managing financial reporting, and handling foreign currency transactions. You will play a key role in ensuring accuracy, compliance, and the smooth operation of financial processes. As an Accountant Specialist, you will:...

E-commerce specialist в компанию INTERMODE (Lacoste, Converse, Superstep)( Intermode (Интермоде) )

Алматы

Компания "Intermode (Интермоде)" BASIC QUALIFICATIONS 5-6 years of experience doing one of several roles: e-commerce, planning ,product/project management or marketing. Online trading background; preferably in online fashion brand Excellent command of written and spoken English, Turkish or Azerbaijani Practical experience with MS-Excel, MS-PowerPoint ,PowerBI General...